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MASSERIA FOODSTORES LIMITED

Company number 04184459

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2018 PSC07 Cessation of Masseria Group Limited as a person with significant control on 31 March 2018
18 Sep 2018 PSC02 Notification of London Food and Wine Stores Limited as a person with significant control on 31 March 2018
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
12 Mar 2018 PSC02 Notification of Masseria Group Limited as a person with significant control on 10 October 2016
12 Mar 2018 PSC07 Cessation of Classymash Pub Company Limited as a person with significant control on 10 October 2016
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 May 2017 CH01 Director's details changed for Mr Robert Andreas Claassen on 15 May 2017
28 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
11 Apr 2016 CH01 Director's details changed for Robert Andreas Claassen on 11 February 2016
27 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Aug 2015 AD01 Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 22a College Parade Salusbury Road London NW6 6RN on 5 August 2015
28 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
05 Sep 2014 CERTNM Company name changed classymash food stores LIMITED\certificate issued on 05/09/14
  • RES15 ‐ Change company name resolution on 2014-08-22
05 Sep 2014 CONNOT Change of name notice
31 May 2014 MR01 Registration of charge 041844590001
07 May 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-23
07 May 2014 CONNOT Change of name notice
02 May 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
10 Apr 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-23
10 Apr 2014 CONNOT Change of name notice
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders